Company Information
CIN
Status
Date of Incorporation
01 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,758,400
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidharan Vellore
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangeeta Sumesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmanabhan Sankararaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Snehashish Bhattacharjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elizabeth Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balaji Swaminathan
Director/Designated Partner
about 2 years ago
about 2 years ago
Venugopalan Swaminathan
Director
about 32 years ago
about 32 years ago
Past Directors
Isaac Cherian Jacob
Additional Director
almost 12 years ago
almost 12 years ago
Nagesh Parameshwarayya Rao
Additional Director
almost 12 years ago
almost 12 years ago
Rajendran Ayadurai
Director
about 17 years ago
about 17 years ago
Michael John Octoman
Director
about 17 years ago
about 17 years ago
Nicholas Rupert Heylett Bloy
Director
about 17 years ago
about 17 years ago
Shabir Ahmed Randeree
Additional Director
over 18 years ago
over 18 years ago
Harish Rambali Pandeya
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +4 more Brands for Athena Bpo Private Limited.
Charges
24 January 2013
Kotak Mahindra Bank Limited
6 Crore
22 May 2012
Kotak Mahindra Bank Limited
4 Crore
21 March 2006
Icici Bank Limited
29 Lak
20 July 1999
Citi Bank N.a
6 Lak
17 November 2005
Citibank N.a
50 Lak
20 July 1999
City Bank
36 Lak
18 March 2008
Citibank N. A.
15 Crore
21 August 2007
Citibank N.a.
10 Crore
21 August 2007
Citibank N. A.
15 Crore
03 June 1996
The Bharat Co-operative Bank Ltd
3 Lak
18 June 2010
Yes Bank Limited
12 Crore
20 July 1999
City Bank
0
18 June 2010
Yes Bank Limited
0
17 November 2005
Citibank N.a
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 July 1999
Citi Bank N.a
0
03 June 1996
The Bharat Co-operative Bank Ltd
0
21 March 2006
Icici Bank Limited
0
21 August 2007
Citibank N.a.
0
18 March 2008
Citibank N. A.
0
21 August 2007
Citibank N. A.
0
22 May 2012
Kotak Mahindra Bank Limited
0
20 July 1999
City Bank
0
18 June 2010
Yes Bank Limited
0
17 November 2005
Citibank N.a
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 July 1999
Citi Bank N.a
0
03 June 1996
The Bharat Co-operative Bank Ltd
0
21 March 2006
Icici Bank Limited
0
21 August 2007
Citibank N.a.
0
18 March 2008
Citibank N. A.
0
21 August 2007
Citibank N. A.
0
22 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form SH-9-01122020-signed
Form SH-8-02112020-signed
Declaration by auditor(s)-14102020
Copy of the board resolution-14102020
Optional Attachment-(1)-14102020
Buy back details of last three years-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(5)-14102020
List of holding and subsidary companies of the company;-14102020
Audited financial statements of last three years-14102020
Details of the promoters of the company-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Details of the promoters of the company-25092020
Copy of board resolution-25092020
Copy of Special Resolution-25092020
Statement of assets and liabilities-25092020
Auditor's report-25092020
Affidavit as per rule 65(3)-25092020
Copy of the board resolution-25092020
Audited financial statements of last three years-25092020
List of holding and subsidary companies of the company;-25092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Declaration by auditor(s)-25092020
Optional Attachment-(1)-25092020